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Companies House/Romford/Company profile

TECHNOS INTERNATIONAL (OXFORD) LIMITED

Active
02431004·incorporated 1989-10-10

TECHNOS INTERNATIONAL (OXFORD) LIMITED is an active UK private limited company, incorporated on 10 October 1989 at Companies House (number 02431004; OpenRegistry canonical ID GB-02431004-technos-international-oxford-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 17,432 active companies registered in Romford, Essex (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-10-10
Registered Address
ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TECHNOS INTERNATIONAL (OXFORD) LIMITED has 4 persons with significant control on file:

  • Kimiko Taki born 1975 resident in Japan, Japanese national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Norio Kiya born 1949 resident in Japan, Japanese national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ai Hirakawa born 1969 resident in United States, Japanese national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Makiko Ueshima born 1969 resident in United States, Japanese national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Masayuki Kidachi born 1941 resident in Japan, Japanese national. Notified 2016-04-06. Ceased 2023-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Prof. Kiyoshi Okada born 1931 resident in Japan, Japanese national. Notified 2016-04-06. Ceased 2022-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Dr Kenji Tanaka born 1929 resident in Japan, Japanese national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2016-10-10. Ceased 2017-10-11.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Romford: